Latest White Collar Crime Posts
ABAJ News
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Jury Acquits W.R. Grace and Former Execs in Landmark Criminal Asbestos Case
May 8, 2009, 04:31 pm CDT
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Ex-Paul Hastings Associate Pleads in $4.8M Insider Trading Case
May 7, 2009, 05:28 pm CDT
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New SEC Focus: Painting the Barn, Not the Sistine Chapel
May 7, 2009, 03:48 pm CDT
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Ohio Lawyer Gets 1-Year Suspension; Bought Jag & Boat, Let Taxes Go Unpaid
May 7, 2009, 01:49 pm CDT
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Helping Client Gets Minn. Attorney Suspended for 2 Years
May 6, 2009, 02:04 pm CDT
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Madoff Firm was ‘Piggy Bank’ for Family, Trustee Says
May 6, 2009, 11:55 am CDT
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5 Lawyers & Former Court Clerk Defending N.C. Ticket-Tampering Case
May 4, 2009, 04:03 pm CDT
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Stanford Tries to Surrender, But Feds Don’t Want Him
May 1, 2009, 10:25 am CDT
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Judge Rebuffs Request for 230-Year Sentence for Ex-Gen Re Lawyer
May 1, 2009, 08:48 am CDT
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FBI Raids Offices of NY Lawyer Who Killed His Family and Himself
Apr 30, 2009, 06:38 am CDT
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FBI is ‘Tearing Apart’ Pa. Lawyer’s Office, His Counsel Says
Apr 29, 2009, 03:22 pm CDT
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EPA Raids Chicago Suburb Accused of Providing Toxic Water to Residents
Apr 29, 2009, 12:25 pm CDT
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Another ‘Clawbacks’ Defense for Madoff Clients: No Money
Apr 28, 2009, 05:36 pm CDT
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Did Son & NY Lawyer ‘Steal’ $60M from Socialite Brooke Astor’s Estate?
Apr 28, 2009, 04:55 pm CDT
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Dreier to Plead Guilty to All Counts, His Lawyer Says
Apr 28, 2009, 09:10 am CDT
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New Dreier Case Charges: Ex-Broker Was Paid $215K to Impersonate Executives
Apr 23, 2009, 05:36 pm CDT
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75 Former Attys General Ask Holder to Launch Probe of Siegelman’s Prosecution
Apr 23, 2009, 12:01 pm CDT
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Investors Claim Millions in Losses with Murder-Suicide Lawyer
Apr 23, 2009, 07:35 am CDT
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Rare Jury Verdict Delay ‘Sheer Agony’ for Bob Bennett & Client Attorney
Apr 21, 2009, 02:36 pm CDT
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Judge Turns Down Blagojevich’s ‘Get Me Out of Here’ Show Request
Apr 21, 2009, 11:58 am CDT
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Fried Frank Of Counsel Lost $1.12M with Madoff, Sees ‘Crink’ in Lifestyle
Apr 16, 2009, 08:59 am CDT
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Cozen O’Connor Partner Charged with Taking Fees for Favors
Apr 16, 2009, 07:51 am CDT
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Fake Lawyer Convicted, Faces Up to 25 Years in Prison
Apr 16, 2009, 06:10 am CDT
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Mortgage Fraud Is Rarely Prosecuted
Apr 15, 2009, 12:51 pm CDT
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DOJ Revs Up Prosecutor Training, Ponders Discovery Policy
Apr 15, 2009, 11:53 am CDT
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Lawyers Testify They Were Duped by Fake Attorney
Apr 15, 2009, 11:29 am CDT
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Blagojevich’s Reality Show Dream Needs Federal Judge’s OK
Apr 15, 2009, 07:31 am CDT
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AG to Sue NY Law Firm, Charges Process Co. Over Alleged ‘Sewer Service’
Apr 14, 2009, 12:32 pm CDT
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Ga. Real Estate Lawyer Charged in Alleged $28M Ponzi Scheme
Apr 9, 2009, 02:25 pm CDT
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Calif. AG: State Bar Staffer Stole $675K to Pay for ‘Spa Treatments’ & ‘Fancy Hotels’
Apr 9, 2009, 05:59 am CDT